Boring Details

United States Code Title 12 – Banks and banking – on FindLaw.com

Office of  the Comptroller of the Currency (OCC)
Activities Permissible for a National Bank
A Guide to the National Banking System
National Banks and the Dual Banking System

National Bank Operating Subsidiaries doing Business with Consumers
sorted by state as of 12/31/2004
National Bank Operating Subsidiaries doing Business with Consumers
sorted alphabetically as of 12/31/2007

---

This report is used to identify certain national bank operating subsidiaries (OS) that are subject to OCC supervisory authority. This report identifies a bank’s operating subsidiaries that do business directly with consumers in the United States and are not functionally regulated as defined in section 5(c)(5) of the Bank Holding Company Act of 1956, as amended (12 USC 1844(c)(5)). Specifically, an OS does business directly with consumers if it provides products or services to individuals to be used primarily for personal, family, or household purposes.

Guidelines For Filing The Annual Report On Operating Subsidiaries

---

Debt Cancellation Contracts and Debt Suspension Agreements
Federal Register September 19, 2002 | 12 CFR Parts 7 and 37

Quarterly Journal

• Volume 17 | number 1 – March 1998
• Volume 17 | number 2 – June 1998
• Volume 17 | number 3 – September 1998
• Volume 17 | number 4 – December 1998
• Volume 18 | number 1 – March 1999
• Volume 18 | number 2 – June 1999
• Volume 18 | number 3 – September 1999
• Volume 18 | number 4 – December 1999
• Volume 19 | number 1 – March 2000
• Volume 19 | number 2 – June 2000
• Volume 19 | number 3 – September 2000
• Volume 19 | number 4 – December 2000
• Volume 20 | number 1 – March 2001
• Volume 20 | number 2 – June 2001
• Volume 20 | number 3 – September 2001
• Volume 20 | number 4 – December 2001
• Volume 21 | number 1 – March 2002
• Volume 21 | number 2 – June 2002
• Volume 21 | number 3 – September 2002
• Volume 21 | number 4 – December 2002
• Volume 22 | number 1 – March 2003
• Volume 22 | number 2 – June 2003
• Volume 22 | number 3 – September 2003
• Volume 22 | number 4 – December 2003
• Volume 23 | number 1 – March 2004
• Volume 23 | number 2 – June 2004
• Volume 23 | number 3 – September 2004
• Volume 23 | number 4 – December 2004
• Volume 24 | number 1 – March 2005
• Volume 24 | number 2 – June 2005
• Volume 24 | number 3 – September 2005
• Volume 24 | number 4 – December 2005
• Volume 25 | number 1 – March 2006
• Volume 25 | number 2 – June 2006
• Volume 25 | number 3 – September 2006
• Volume 25 | number 4 – December 2006
• Volume 26 | number 1 – March 2007
• Volume 26 | number 2 – June 2007
• Volume 26 | number 3 – September 2007
• Volume 26 | number 4 – December 2007
• Volume 27 | number 1 – March 2008
• Volume 27 | number 2 – June 2008
• Volume 27 | number 3 – September 2008
• Volume 27 | number 4 – December 2008

Special interests – On premption and visitorial powers
— US Office of the Comptroller of the Currency: Quarterly Journal, Mar 2004 by Hawke, John D Jr

2008 – Title 12 Code of Federal Regulations  Banks and Banking

• Chapter I–Comptroller of the Currency – Index
  • PART 7–Bank activities and operations – Contents
    • 12 CFR 7.4009 – Subpart D – Preemption
      — 69 FR 1917, Jan. 13, 2004